Associate Vice President, Financial Crime Detection & Decision Engineering Greater Krakow, Poland Area

The Company is seeking an Associate Vice President, Financial Crime Detection & Decision Engineering to translate regulatory, policy, and methodology changes into roadmaps, requirements, and control updates. The role involves coordinating decisions across investigations, quality assurance, technology, data, risk, and compliance, while maintaining traceability across requirements, risks, and delivery. The successful candidate will define and monitor measures such as coverage, accuracy, timeliness, model drift, and auditability, and support governance, validation, monitoring, incident response, and remediation. Responsibilities also include assessing feasibility and dependencies, defining business and technical requirements, and presenting evidence-based analysis to guide prioritization and investment. Candidates should have proven business analysis experience delivering AI-enabled products in regulated, global environments, from discovery through deployment and continuous improvement. Strong knowledge of financial crime investigations, operational risk, controls, assurance, audit evidence, incident management, and governance is required. Expertise in requirements elicitation, process and data modeling, business rules, user journeys, acceptance criteria, impact analysis, traceability, and change control is essential. Applicants should also understand generative and agentic AI, including large language model orchestration, retrieval-augmented generation, evaluation, observability, human oversight, and responsible AI controls, and bring strong analytical, facilitation, communication, and influencing skills.

Hiring Company

HSBC